Fahad Alhafi

Enthusiastic [Job Title] eager to contribute to team success through hard work, attention to detail and excellent organizational skills. Clear understanding of [Task] and training in [Skill]. Motivated to learn, grow and excel in [Industry].

· Data entry and word processing for 6 months

· Secretarial and office work of the Institute of Saudi Oger for 3 months

· Learned English for one year from international institutes in Canada

· Methods of Detecting , Counterfeiting and Forged Notes in Banknotes and Documents from Arab National Bank

· Compliance Awareness and AML/CTF

· Financial and Banking Fraud & Prevention & Detection Mechanisms

· High Risk A/Cs and Unclaimed A/Cs Rules and Regulations Awareness

· Code of Ethical Behavior/Conduct

· Mandates of Consumer Finance